TRANSDICUSAN SL
Hoja H22222· NIF B21553417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 600,00 €
- Incorporation :
- 06/05/2015
- Director :
- Diaz Castaño Emilio Jose
Legal information
Legal information for TRANSDICUSAN SL
Activity
TRANSDICUSAN SL is a Sociedad Limitada (SL) with its registered office in Villarrasa (Huelva, Andalucía). It was incorporated on 6 May 2015. The Spanish commercial register has published 11 filings for this company, from 6 May 2015 to 6 July 2023, across 6 distinct types of filing. Its registered share capital is 24 600,00 €.
Corporate purpose
-Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Diaz Castaño Emilio JoseSince 27/04/2015Administrador Único
Former
- Cucu GheorgheCeased on 28/06/2023Administrador Solidario
- Santos Ruiz Bernardo JavierCeased on 08/11/2018Administrador Solidario
Authorised representatives
Current
- Castaño Valdivia JosefaSince 10/12/2018Apoderado
Directors network map
Registered actos
Changes
- 06/07/2023Modificaciones estatutarias
- 20/04/2021Modificaciones estatutarias
- 26/11/2018Cambio de domicilio social
C/ LARGA 96 A (VILLARRASA)
Capital · events
- 26/11/2018Ampliación de capitalResulting capital: 24 600,00 € (+5 100,00 €)
- 06/05/2015ConstituciónInitial capital: 19 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/07/2023#7613807Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSDICUSAN SL. Ceses/Dimisiones. Adm. Solid.: DIAZ CASTAÑO EMILIO JOSE;CUCU GHEORGHE. Nombramientos. Adm. Unico: DIAZ CASTAÑO EMILIO JOSE. Modificaciones estatutarias. 29. Organización y de la administración de la sociedad.-. Otros conceptos: Artíc… - 20/04/2021#6364442Modificaciones estatutarias
TRANSDICUSAN SL. Modificaciones estatutarias. 29. Otros.-. Datos registrales. T 1053 , F 81, S 8, H H 22222, I/A 4 (12.04.21).
- 19/12/2018#5181006Nombramientos
TRANSDICUSAN SL. Nombramientos. Apoderado: CASTAÑO VALDIVIA JOSEFA. Datos registrales. T 1053 , F 80, S 8, H H 22222, I/A 3 (10.12.18).
- 26/11/2018#5144786Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
TRANSDICUSAN SL. Ceses/Dimisiones. Adm. Solid.: SANTOS RUIZ BERNARDO JAVIER;DIAZ CASTAÑO EMILIO JOSE;CUCU GHEORGHE. Nombramientos. Adm. Solid.: DIAZ CASTAÑO EMILIO JOSE;CUCU GHEORGHE. Ampliación de capital. Capital: 5.100,00 Euros. Resultante Suscrit… - 06/05/2015#3310525ConstituciónNombramientos
TRANSDICUSAN SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: -Transporte de mercancías por carretera. Domicilio: C/ LA HUERTA 8 (VILLARRASA). Capital: 19.500,00 Euros. Nombramientos. Adm. Solid.: SANTOS RUIZ BERNARDO JAVIER;DIAZ C…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.